Abstract

Knowledge Discovery in Databases (KDD) is the non-trivial process of identifying valid, novel, potentially useful, and ultimately understandable patterns in data. The core step of the KDD process is the application of a Data Mining algorithm in order to produce a particular enumeration of patterns and relationships in large databases. Clustering is one of the major data mining tasks and aims at grouping the data objects into meaningful classes (clusters) such that the similarity of objects within clusters is maximized, and the similarity of objects from different clusters is minimized. Beside many others, the density-based clustering notion underlying the algorithm DBSCAN and its hierarchical extension OPTICS has been proposed recently, being one of the most successful approaches to clustering.
In this thesis, our aim is to advance the state-of-the-art clustering, especially density-based clustering by identifying novel challenges for density-based clustering and proposing innovative and solid solutions for these challenges.
We describe the development of the industrial prototype BOSS (Browsing OPTICS plots for Similarity Search) which is a first step towards developing a comprehensive, scalable and distributed computing solution designed to make the efficiency and analytical capabilities of OPTICS available to a broader audience. For the development of BOSS, several key enhancements of OPTICS are required which are addressed in this thesis. We develop incremental algorithms of OPTICS to efficiently reconstruct the hierarchical clustering structure in frequently updated databases, in particular, when a set of objects is inserted in or deleted from the database. We empirically show that these incremental algorithms yield significant speed-up factors over the original OPTICS algorithm. Furthermore, we propose a novel algorithm for automatic extraction of clusters from hierarchical clustering representations that outperforms comparative methods, and introduce two novel approaches for selecting meaningful representatives, using the density-based concepts of OPTICS and producing better results than the related medoid approach.
Another major challenge for density-based clustering is to cope with high dimensional data. Many today's real-world data sets contain a large number of measurements (or features) for a single data object. Usually, global feature reduction techniques cannot be applied to these data sets. Thus, the task of feature selection must be combined with and incooperated into the clustering process. In this thesis, we present original extensions and enhancements of the density-based clustering notion to cope with high dimensional data. In particular, we propose an algorithm called SUBCLU (density based SUBspace CLUstering) that extends DBSCAN to the problem of subspace clustering. SUBCLU efficiently computes all clusters that would have been found if DBSCAN is applied to all possible subspaces of the feature space. An experimental evaluation on real-world data sets illustrates that SUBCLU is more effective than existing subspace clustering algorithms because it is able to find clusters of arbitrary size and shape, and produces determine results. A semi-hierarchical extension of SUBCLU called RIS (Ranking Interesting Subspaces) is proposed that does not compute the subspace clusters directly, but generates a list of subspaces ranked by their clustering characteristics. A hierarchical clustering algorithm can be applied to these interesting subspaces in order to compute a hierarchical (subspace) clustering. A comparative evaluation of RIS and SUBCLU shows that RIS in combination with OPTICS can achieve an information gain over SUBCLU. In addition, we propose the algorithm 4C (Computing Correlation Connected Clusters) that extends the concepts of DBSCAN to compute density-based correlation clusters. 4C benefits from an innovative, well-defined and effective clustering model, outperforming related approaches in terms of clustering quality on real-world data sets.